大富科技(300134.SZ):信披違規收到安徽證監局警示函
格隆匯 1 月 26日丨大富科技(300134.SZ)公佈,2021年1月26日,公司收到中國證券監督管理委員會安徽監管局下發的行政監管措施決定書(【2021】3號)《關於對大富科技(安徽)股份有限公司採取出具警示函措施的決定》。
原因系公司在2019年和2020年期間,與關聯公司北京新天梓教育科技發展有限公司(“新天梓”)發生大額關聯交易,存在如下問題:
針對全資子公司深圳市大富智慧健康科技有限公司向新天梓採購醫療器械、健康大數據系統、智能醫療系統等相關成果及技術方案事項,公司未依照關聯交易有關規定,及時履行相關決策程序和披露義務,而是在2020年8月補充履行相應決策程序,存在關聯交易先實施後決策和未及時履行臨時公吿義務的問題。
上述行為違反了《上市公司信息披露管理辦法》第48條的有關規定。按照《上市公司信息披露管理辦法》第59條的規定,安徽證監局決定對公司採取出具警示函的監督管理措施,並記入證券期貨市場誠信檔案。
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